The Maymask Healthcare Group Limited

Company Name	The Maymask Healthcare Group Limited
Company Status	Active
Company Number	05407126
Category	Private Limited Company
Incorporation Date	30 March 2005(19 years, 1 month ago)
Previous Names	Maymask (15) Limited and The Maymask Group Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Victoria Jane Peters
Status	Current
Appointed	23 April 2012(7 years after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	Unit 3d Middlefields Industrial Estate South Shields NE34 0NU

Director Name	Mrs Victoria Jane Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 April 2012(7 years after company formation)
Appointment Duration	12 years
Role	Business Consultant
Country of Residence	England
Correspondence Address	Unit 3d Middlefields Industrial Estate South Shields NE34 0NU

Director Name	Mr Douglas John Corbitt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	09 July 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Middlefields Industrial Estate South Shields NE34 0NU

Director Name	Mr Oliver George Henry Peters
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 August 2017(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3d Middlefields Industrial Estate South Shields NE34 0NU

Director Name	Mr Dino Etore George Peters
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	102 Chapel House Drive Chapel House Newcastle Upon Tyne Tyne & Wear NE5 1AN

Director Name	Ian William Riddoch
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 2009)
Role	Sales Marketing Manager
Correspondence Address	The Steading, Mill Of Potterton Aberdeen AB23 8YX Scotland

Director Name	Mr Gordon Roy Peters
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 6 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne And Wear NE32 5UP

Secretary Name	Mr Dino Etore George Peters
Nationality	British
Status	Resigned
Appointed	19 May 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2010)
Role	IT Consultant
Country of Residence	England
Correspondence Address	102 Chapel House Drive Chapel House Newcastle Upon Tyne Tyne & Wear NE5 1AN

Director Name	Mr Hugh McGill Blair
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(3 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Wedgewood Drive Leeds West Yorkshire LS8 1EF

Director Name	Mr Rory John Todd McMillen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(4 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 2017)
Role	Management & HR Consultant
Country of Residence	United Kingdom
Correspondence Address	Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne And Wear NE32 5UP

Secretary Name	Mr Douglas John Corbitt
Status	Resigned
Appointed	21 January 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2012)
Role	Company Director
Correspondence Address	Station House Station Road Wylam Northumberland NE41 8HR

Director Name	Mr Stephen James Logan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Roger Royd Farm Whin Moor Lane Silkstone Barnsley South Yorkshire S75 4NL

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Secretary Name	Osborne Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne & Wear NE4 6DB

Contact

Website	maymask.co.uk
Email address	[email protected]
Telephone	020 70787929
Telephone region	London

Location

Registered Address	11-12 The Courtyard St. Marys Chare Hexham Northumberland NE46 1NH
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,080,989
Cash	£219,624
Current Liabilities	£431,731

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Charges

11 January 2018	Delivered on: 26 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

18 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
24 April 2023	Termination of appointment of Douglas John Corbitt as a director on 20 April 2023 (1 page)
24 April 2023	Termination of appointment of Oliver George Henry Peters as a director on 20 April 2023 (1 page)
3 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
31 March 2023	Registered office address changed from Unit 3D Middlefields Industrial Estate South Shields NE34 0NU United Kingdom to 11-12 the Courtyard St. Marys Chare Hexham Northumberland NE46 1NH on 31 March 2023 (1 page)
25 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
23 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 October 2021	Registered office address changed from Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne and Wear NE32 5UP United Kingdom to Unit 3D Middlefields Industrial Estate South Shields NE34 0NU on 30 October 2021 (1 page)
30 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
4 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 April 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
4 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019	Cessation of Gordon Roy Peters as a person with significant control on 3 April 2018 (1 page)
3 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
3 April 2019	Notification of Victoria Jane Peters as a person with significant control on 3 April 2018 (2 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
22 March 2019	Micro company accounts made up to 31 March 2018 (2 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
9 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
26 January 2018	Registration of charge 054071260001, created on 11 January 2018 (6 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
1 December 2017	Termination of appointment of Rory John Todd Mcmillen as a director on 15 November 2017 (1 page)
1 December 2017	Termination of appointment of Rory John Todd Mcmillen as a director on 15 November 2017 (1 page)
28 November 2017	Resolutions RES13 ‐ Disapply artice 15.7 pf the articles be dis applied in respect of and we consent to the transfer by rory mcmillen of 55630 ordinary shares of Â£1 each. In the capital of the companyto victoria jane peters 15/11/2017 (1 page)
28 November 2017	Resolutions RES13 ‐ Disapply artice 15.7 pf the articles be dis applied in respect of and we consent to the transfer by rory mcmillen of 55630 ordinary shares of Â£1 each. In the capital of the companyto victoria jane peters 15/11/2017 (1 page)
17 November 2017	Termination of appointment of Gordon Roy Peters as a director on 17 November 2017 (1 page)
17 November 2017	Termination of appointment of Gordon Roy Peters as a director on 17 November 2017 (1 page)
4 August 2017	Appointment of Mr Oliver George Henry Peters as a director on 4 August 2017 (2 pages)
4 August 2017	Appointment of Mr Oliver George Henry Peters as a director on 4 August 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
25 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 August 2016	Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 8 August 2016 (1 page)
8 August 2016	Registered office address changed from Orchard Court Vii Binley Business Park Harry Weston Road Coventry CV3 2TQ to Palmer Four Clervaux Exchange Business Centre Clervaux Terrace Jarrow Tyne and Wear NE32 5UP on 8 August 2016 (1 page)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,126,762 (5 pages)
21 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,126,762 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1,126,762 (5 pages)
25 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1,126,762 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,126,762 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,126,762 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 October 2013	Termination of appointment of Hugh Blair as a director (1 page)
15 October 2013	Termination of appointment of Hugh Blair as a director (1 page)
15 July 2013	Appointment of Mr Douglas John Corbitt as a director (2 pages)
15 July 2013	Appointment of Mr Douglas John Corbitt as a director (2 pages)
25 June 2013	Director's details changed for Mrs Victoria Jane Peters on 25 June 2013 (2 pages)
25 June 2013	Director's details changed for Mrs Victoria Jane Peters on 25 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Mrs Victoria Jane Peters on 25 June 2013 (1 page)
25 June 2013	Secretary's details changed for Mrs Victoria Jane Peters on 25 June 2013 (1 page)
25 June 2013	Director's details changed for Mr Gordon Roy Peters on 25 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Rory John Todd Mcmillen on 25 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Gordon Roy Peters on 25 June 2013 (2 pages)
25 June 2013	Director's details changed for Mr Rory John Todd Mcmillen on 25 June 2013 (2 pages)
12 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
12 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (8 pages)
30 April 2013	Registered office address changed from 17 Red Lion Square Holborn London WC1R 4QH England on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 17 Red Lion Square Holborn London WC1R 4QH England on 30 April 2013 (1 page)
15 April 2013	Termination of appointment of Stephen Logan as a director (2 pages)
15 April 2013	Termination of appointment of Stephen Logan as a director (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Appointment of Mrs Victoria Jane Peters as a director (2 pages)
31 August 2012	Appointment of Mrs Victoria Jane Peters as a director (2 pages)
1 August 2012	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Kendray Barnsley South Yorkshire S70 3NE United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Kendray Barnsley South Yorkshire S70 3NE United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Kendray Barnsley South Yorkshire S70 3NE United Kingdom on 1 August 2012 (1 page)
23 May 2012	Company name changed the maymask group LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-04-19 (2 pages)
23 May 2012	Company name changed the maymask group LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-04-19 (2 pages)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-19 (1 page)
30 April 2012	Change of name notice (2 pages)
30 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-19 (1 page)
30 April 2012	Change of name notice (2 pages)
24 April 2012	Termination of appointment of Douglas Corbitt as a secretary (1 page)
24 April 2012	Appointment of Mrs Victoria Jane Peters as a secretary (2 pages)
24 April 2012	Appointment of Mrs Victoria Jane Peters as a secretary (2 pages)
24 April 2012	Termination of appointment of Douglas Corbitt as a secretary (1 page)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (8 pages)
14 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
11 October 2011	Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from the Station House Station Road Wylam Northumberland NE41 8HR United Kingdom on 11 October 2011 (1 page)
27 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,112,588.00 (4 pages)
27 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,112,588.00 (4 pages)
27 July 2011	Consolidation of shares on 1 July 2011 (7 pages)
27 July 2011	Statement of company's objects (2 pages)
27 July 2011	Consolidation of shares on 1 July 2011 (7 pages)
27 July 2011	Change of share class name or designation (2 pages)
27 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000,000 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000,000 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,112,588.00 (4 pages)
27 July 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,000,000 (4 pages)
27 July 2011	Change of share class name or designation (2 pages)
27 July 2011	Statement of company's objects (2 pages)
27 July 2011	Consolidation of shares on 1 July 2011 (7 pages)
27 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 July 2011	Certificate of fact - name correction from maymask group LIMITED to the maymask group LIMITED (1 page)
22 July 2011	Certificate of fact - name correction from maymask group LIMITED to the maymask group LIMITED (1 page)
15 July 2011	Company name changed maymask (15) LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-28 ANNOTATION Changed its name on 15TH july 2011 to the maymask group LIMITED and not the name maymask group LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
15 July 2011	Company name changed maymask (15) LIMITED\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-28 ANNOTATION Changed its name on 15TH july 2011 to the maymask group LIMITED and not the name maymask group LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
7 July 2011	Change of name notice (2 pages)
7 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-28 (1 page)
7 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-28 (1 page)
7 July 2011	Change of name notice (2 pages)
18 May 2011	Appointment of Mr Stephen James Logan as a director (2 pages)
18 May 2011	Appointment of Mr Stephen James Logan as a director (2 pages)
6 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
6 July 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
27 May 2010	Registered office address changed from 32 Portland Terrce Newcastle upon Tyne NE2 1QP on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from 32 Portland Terrce Newcastle upon Tyne NE2 1QP on 27 May 2010 (1 page)
26 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 880,500.00 (13 pages)
26 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 880,500.00 (13 pages)
10 February 2010	Change of share class name or designation (2 pages)
10 February 2010	Particulars of variation of rights attached to shares (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 10,500.00 (9 pages)
10 February 2010	Resolutions RES13 ‐ SC reclassified 21/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 February 2010	Resolutions RES13 ‐ SC reclassified 21/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 February 2010	Particulars of variation of rights attached to shares (4 pages)
10 February 2010	Change of share class name or designation (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 21 January 2010 GBP 10,500.00 (9 pages)
2 February 2010	Appointment of Mr Rory John Todd Mcmillen as a director (2 pages)
2 February 2010	Appointment of Mr Douglas John Corbitt as a secretary (1 page)
2 February 2010	Appointment of Mr Rory John Todd Mcmillen as a director (2 pages)
2 February 2010	Appointment of Mr Douglas John Corbitt as a secretary (1 page)
2 February 2010	Termination of appointment of Dino Peters as a secretary (1 page)
2 February 2010	Termination of appointment of Dino Peters as a director (1 page)
2 February 2010	Termination of appointment of Dino Peters as a director (1 page)
2 February 2010	Termination of appointment of Dino Peters as a secretary (1 page)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
1 April 2009	Registered office changed on 01/04/2009 from 32 portland terrace newcastle upon tyne NE2 1QP england (1 page)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Registered office changed on 01/04/2009 from 32 portland terrace newcastle upon tyne NE2 1QP england (1 page)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Location of debenture register (1 page)
21 March 2009	S-div (1 page)
21 March 2009	Nc inc already adjusted 12/03/09 (2 pages)
21 March 2009	Ad 12/03/09\gbp si [email protected]=824.9\gbp ic 10176/11000.9\ (2 pages)
21 March 2009	Resolutions RES13 ‐ Subdivide 12/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2009	S-div (1 page)
21 March 2009	Ad 12/03/09\gbp si [email protected]=175\gbp ic 10001/10176\ (2 pages)
21 March 2009	Ad 12/03/09\gbp si [email protected]=175\gbp ic 10001/10176\ (2 pages)
21 March 2009	Ad 12/03/09\gbp si [email protected]=824.9\gbp ic 10176/11000.9\ (2 pages)
21 March 2009	Resolutions RES13 ‐ Subdivide 12/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 March 2009	Nc inc already adjusted 12/03/09 (2 pages)
18 March 2009	Director appointed hugh mcgill blair (1 page)
18 March 2009	Director appointed hugh mcgill blair (1 page)
17 March 2009	S-div (1 page)
17 March 2009	S-div (1 page)
11 March 2009	Ad 26/02/09\gbp si [email protected]=8250\gbp ic 1/8251\ (2 pages)
11 March 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
11 March 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
11 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2009	Ad 06/03/09\gbp si [email protected]=1750\gbp ic 8251/10001\ (2 pages)
11 March 2009	Gbp nc 1000/2000000\26/02/09 (1 page)
11 March 2009	Ad 06/03/09\gbp si [email protected]=1750\gbp ic 8251/10001\ (2 pages)
11 March 2009	Gbp nc 1000/2000000\26/02/09 (1 page)
11 March 2009	Ad 26/02/09\gbp si [email protected]=8250\gbp ic 1/8251\ (2 pages)
13 February 2009	Appointment terminate, director ian william riddoch logged form (1 page)
13 February 2009	Appointment terminate, director ian william riddoch logged form (1 page)
23 January 2009	Appointment terminated director ian riddoch (1 page)
23 January 2009	Appointment terminated director ian riddoch (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 July 2008	Registered office changed on 28/07/2008 from roecliffe ladycutter lane corbridge northumberland NE45 5RZ england (1 page)
28 July 2008	Registered office changed on 28/07/2008 from roecliffe ladycutter lane corbridge northumberland NE45 5RZ england (1 page)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 April 2008	Location of register of members (1 page)
25 April 2008	Location of register of members (1 page)
25 April 2008	Registered office changed on 25/04/2008 from ist floor 15-17 grey street newcastle upon tyne NE1 6EE (1 page)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Location of debenture register (1 page)
25 April 2008	Registered office changed on 25/04/2008 from ist floor 15-17 grey street newcastle upon tyne NE1 6EE (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 April 2007	Return made up to 30/03/07; full list of members (2 pages)
25 April 2007	Return made up to 30/03/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page)
16 November 2006	Registered office changed on 16/11/06 from: the cube barrack road newcastle upon tyne tyne & wear NE4 6DB (1 page)
21 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2006	Return made up to 30/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
26 May 2005	New secretary appointed;new director appointed (2 pages)
30 March 2005	Incorporation (18 pages)
30 March 2005	Incorporation (18 pages)

The Maymask Healthcare Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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